About Arunima Kumar

Arunima Kumar is part of the anti-bribery and anti-corruption (ABAC) practice group at IndusLaw. Arunima has experience in assisting domestic and multi-national corporates in conducting internal investigations in the context of corruption and fraud, unearthed through whistle-blower complaints or regular compliance testing. In addition, her experience extends to various related aspects, including designing corporate compliance programmes and policies, reviewing internal controls, and conducting specialised fraud risk assessments. In particular, Arunima has experience in advising clients on diverse matters related to disclosures and penalties under the Prevention of Money Laundering Act, 2005 (PMLA), the impact of the 2018 amendment to the Prevention of Corruption Act, 1988 and the extra-territorial reach of the Foreign Corrupt Practices Act, 1977 (FCPA) and the UK Bribery Act, 2010 (UKBA).

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